TBA & Associates

About Us
TBA & Associate
Serving Clients Since 1998

Established in 1998, TBA & Associates Ltd. is a registered company in the UK as a Private Limited Company, with representative offices in Spain, Cyprus, Switzerland, the United Kingdom, New Zealand, and the United States. We offer a wide range of services to both international private clients and companies engaged in significant cross-border business activities.

Our primary focus lies in the establishment and management of companies and trusts for clients worldwide, providing tailored business solutions, including tax planning and asset protection guidance. Our structure as a Management Company allows us to offer a comprehensive array of services covering fiduciary and trusteeship services as well as private wealth management for international clients.
TBA has earned a distinguished reputation as a leading provider of offshore financial services, driven by our open-minded approach, dedication to service excellence, and the utilization of advanced information systems.

Our clientele includes major banking institutions, trust companies, law firms, accountants, tax advisors, and other professional advisors based in Europe, the USA, and Asia.

Why choose TBA

We take pride in our strong, competent, and trustworthy team, combining transparency in our dealings with unwavering integrity. We recognize the significance of maintaining the confidentiality of our clients’ business affairs and the security of their assets.

When you reach out to us, you will interact with a professional, not clerical staff, and we assure prompt and efficient responses to your inquiries via email or fax. We possess a deep understanding of the financial needs of individual clients in the offshore realm and the diverse requirements of active businesses. We collaborate closely with respected institutions and experts worldwide to ensure that we deliver the highest level of service to our valued clients.

Our core team

Our core team consists of professionals with diverse academic backgrounds and expertise. This includes trust lawyers specializing in international personal and corporate tax structuring, trust, estate, and asset

Company Management – Levels of Service

Globally, there is a discernible and rapidly growing trend towards safeguarding assets from high taxation rates, political and economic instability, business risks, and personal circumstances through the utilization of offshore structures.

If you are also seeking to optimize your financial affairs for maximum fiscal efficiency and wealth preservation, or if you aspire to expand internationally and achieve financial efficiency, we invite you to engage with us.

TBA specializes in crafting customized solutions for wealth preservation and enhancement, offering tax-efficient structures to facilitate cross-border transactions. Our team of specialists, with their consistent support and guidance, will empower you to make informed decisions. We assist in planning and executing strategies that enable you to manage your financial affairs with utmost confidentiality in a tax-advantageous environment.

We boast an excellent, dedicated, reliable, and competent team of trust and corporate officers with extensive experience in structuring clients’ affairs, establishing trusts and corporate entities, and overseeing their administration. Our approach is rooted in partnership, as we cultivate close working relationships with our clients to better understand and address their individual needs in a professional and responsive manner.

Our perspective is global, and our solutions may extend beyond our base jurisdiction to offer you the most suitable blend of tax regimes, laws, and treaties. It is reassuring to our clients that they are partnering with a well-run, efficient firm known for its high standards of integrity and ethics. We prioritize confidentiality and asset security while adhering to sound corporate governance principles, with an Audit Committee in place to uphold international accounting standards and review our internal controls and compliance procedures.

We trust that you will find in us an indispensable resource for your financial success.

Whether you aim to optimize fiscal efficiency, protect your wealth, or expand internationally, our services are tailored to meet your needs.

How We Operate

TBA offers a diverse array of international fiduciary and financial planning services designed to optimize and safeguard private wealth by creating tax-efficient international investment structures. Our role is akin to that of a confidant for private wealth, much like private bankers in the context of banking and investment management services. In fact, TBA serves as an independent intermediary between the client and private banker or investment manager, whenever it is applicable or requested.

Typically, our service commences with a discussion involving the client or their professional advisors. We explore topics related to international tax and estate planning, asset protection planning, strategic corporate planning, retirement planning, or the establishment of investment holding structures. These discussions may encompass various objectives, including minimizing income taxes, avoiding estate duties, safeguarding assets from potential claims, pre-migration planning, family wealth distribution, cross-border investment or trading structures, creating overseas retirement or pension funds, devising life assurance plans, setting up intra-group insurance companies, tax-efficient technology licensing, or pre-IPO investment planning.

TBA offers all the necessary corporate management services required to administer the chosen structure. If an international or foreign trust is necessary, TBA will establish it in the jurisdiction that aligns best with the client’s objectives.

Our Dedication to Service

At the core of our operations lies our unwavering commitment to nurturing enduring relationships with our clients. We achieve this through regular meetings, reviews, and the provision of highly personalized services. Throughout TBA, our paramount objective is to ensure that our clients’ best interests always take precedence in the management of their international investment and business undertakings.

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Our company licensing services

— What we do and do not do

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.

TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!

Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.

We help you grow your business across international border and achieve financial efficiency.

We are ready to answer all your questions!